Data entry Fraud

Name of Complainant Anhad Gautam
Date of ComplaintJuly 13, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Anhad Gautam:

I got a WhatsApp message from a lady named Sarika Patel and their HR Manager Alisha of “Evershine”, they asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement (but I did upload my details ).I suspected that it must be a fraud so I didn’t take up the job. I asked for their official website address and licence number but they didn’t reply to it and refuse to give it. And at this point they started treating me harshly and demanded that I pay the registration fees as a compensation or next time their advocate will contact me. I was convinced that they were trying to scam me , so I blocked their number. After 6 days their advocate contacted me and said the company has filed a case against me and should pay the compensation amount of 7200/- as a out of court settlement or else I must pay 1 lakh. I tried talking to them about the situation but they were not even ready to listen. They even convinced me by saying my life will be spoiled if I didn’t do this, he even send me a mail that states:-
Dear Concern,

NAME : Anhad Gautam

MOBILE NUMBER : 9519510823/8917898455
EMAIL ID : [email protected]
ADDRESS : S/O: Shiv Shankar Gautam, F-Block 382 Gujaini, Udyog Nagar, Kanpur Nagar, Uttar Pradesh-208022

This Intimation Letter Inform you, That EVERSHINE Company has filed a case under the SECTION of 73-74-75 of INDIAN CONTRACT ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB THEN YOU HAVE TO PAY THE PENALTY AMOUNT.

Remedies for breach of contract.

Sec 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

Sec 74 – compensation for breach of contract Where penalty specified.Sec 75 – party who is rightfully rescinding is entitled for compensation.

IPC SECTION

SECTION-406 – Punishment for criminal breach of trust – Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement..

If you want Avoid the Legal proceedings pay the company maintenance charges 7,200 within 30 minutes court server time.

Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

Regards. RANVEER A SHARMA
Kindly Reply As Soon As Possible.

THANK YOU.

ADV RANVEER A SHARMA

(B. COM, LL.B, M.B.A)
B:C:I :- OD/00578/2009
Reg NO :- NB/OR/2021/03822
ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003

Image Uploaded by Anhad Gautam:

Data entry Fraud

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